BHAKTI GEMS AND JEWELLERY LIMITED CIN.: L36910GJ2010PLC060064 Regd.

Off.: FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat, India.

Website: www.bhaktijewellery.com Contact No. 079-26421701 Email ID: compliancebhakti@gmail.com Date: 30/05/2025 To, The General Manager-Listing Corporate Relations Department, BSE Limited, P.J.

Towers, Dalal Street, Fort, Mumbai – 400 001. BSE SCRIP CODE: 540545 Dear Sir/Madam, Sub: Annual Secretarial Compliance Report for Financial Year 2024-25 Dear Sir, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI circulars issued from time to time, please find enclosed herewith Annual Secretarial Compliance Report for the financial year 2024-25. Please take the information on record.

Thanking you, Yours Faithfully, FOR BHAKTI GEMS AND JEWELLERY LIMITED AKSHAY SEVANTILAL MEHTA MANAGING DIRECTOR DIN: 02986761 ----------------Page (0) Break---------------- ----------------Page (1) Break---------------- ----------------Page (2) Break---------------- ----------------Page (3) Break---------------- ----------------Page (4) Break---------------- ----------------Page (5) Break---------------- ----------------Page (6) Break---------------- ----------------Page (7) Break----------------